Search results for "Lesley Groff"
152,089 results for ""Lesley Groff""
Page 6078 of 6084
EFTA01925070.pdf
Financial
To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
Lesley Groff
Sent:
Tue 4/22/2014 6:46:59 PM
Subject: Fwd: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Begin forwarded message:
From
Subject: Fw: SPECIAL SITUATIONS - Radnet, Inc. (RDNT)
Date: April 2
To: "Lorber"
, "Scott Kapnick"
"Jeffrey Epstein"
•••
Reply-To
Love this name...
EFTA02271061.pdf
Email
To:
Amex Centurian Travel
From:
Lesley Groff
Sent:
Mon 12/17/2018
Subject: Re: Itinerary fo
I will call your colleague...1 know it is past 5pm!
On Dcc 17, 2018, at 5:56 PM, Natalia Molotkova
wrote:
We can void ticket tomorrow. I can try call Consulate tomorrow, no...
EFTA00095751.PDF
Flight Log
...Ca :2
3501.098
Groff
Date
DienalPtlom
Attorney
ProducedtoDefense
3501.098 C01
2007.0815
Law enforcement report regarding Lesley Groff
Michael Bachner
2021.04.12
3501098.002
2007.08.21
Letter regarding Interview of Wiley Groff
2021.111.12
3501098.003
2007.08.21
Lesley Groff interview 302
2021.01...
EFTA02288103.pdf
Email
To:
Natalia Molotkova
From:
Lesley Groff
Sent:
Fri 5/31/2019 3:40:17 PM
Subject: Re: Ticket for
It's fine. Just add it to itinerary I will cancel tomorrow morning
Sent from my iPhonc
On May 31, 2019, at 11:35 AM, Natalia Molotkova
wrote:
Problem is that...
EFTA02288225.pdf
Email
To:
Natalia Molotkova[[email protected]]
From:
Lesley Groff
Sent:
Fri 5/31/2019 3:40:27 PM
Subject: Re: Ticket a
Yes
Sent from my iPhonc
On May 31, 2019, at 11:37 AM, Natalia Molotkova
Or do you want me to book hotel, email you itinerary and...
EFTA00709105.pdf
Flight Log
...5,400
5,400
5,400
Loan - NYSG LLC
150,000
-
Total
2,142,672
1,892,081
1,847,418
1,530,331
Lesley Groff
Hire date: 2/8/2001
Salary
60,000
120,000
120,000
120,000
120,000
108,000
108,000
Bonus
10,000
5...
EFTA00143938.pdf
Flight Log
...NOT ONLY HAVE YOU DELETED EVIDENCE,
WHY IS
THE REST OF MY EMAILS ETC ALL ENCRYPTED WITH THIS WEIRD
CODE STUFF?
HOW DO YOU HAVE ACCESS TO MY DATAAND DEVICES???
ATTACHED ARE LESLEY GROFFS EMAILS, WHO AGAIN SHOULD BE
TESTIFYING!! AND AS PER
EMAIL, I GOT 'THE HIGHEST
SETTLEMENT"
WHAT...
EFTA01114874.PDF
Flight Log
...5,400
5,400
5,400
Loan - NYSG LLC
150,000
-
Total
2,142,672
1,892,081
1,847,418
1,530,331
Lesley Groff
Hire date: 2/8/2001
Salary
60,000
120,000
120,000
120,000
120,000
108,000
108,000
Bonus
10,000
5...
EFTA02263828.pdf
Email
To:
Natalia Molotkova
From:
Lesley Groff
Sent:
Mon
12/3/20111iiiiiii=
Subject: Re: CHANGE
ticket to Wed. Dec. 5th! a
Agree! Thank you! So we will get a new record locator? Right?
Sent from my iPhonc
On Dec 3, 2018, at 5:06 PM, Natalia Molotkova e
> wrote:
Done!!! I...
EFTA02272679.pdf
Email
To:
Amex Centurian Trave
From:
Lesley Groff
Sent:
Thur 1/31/2019 6.
•
Subject: Re: Itinerary for
02FEB19
no worries. thanks
On Jan 31, 2019, at 1:53 PM, Natalia Molotkova
wrote:
Sorry, some hotels are not a HUGE partners of AMEX. Sending you ticket.
Regards,
Natalia (Natasha) Molotkova
Centurion...
EFTA01262423.PDF
Financial
...name change
Hi Lisa,
Yes can you fedex to Darren Indyke / Lesley Groff
As a back up plan,
nix
Larry v
Sent from my BlackBerry® wireless han e d
From: Lisa Gaskin
Date: W
10 15:56:45 -0500
To: <
Subject: RE: name change
SDNY_GM_02765070
SUBJECT TO PROTECTIVE...
EFTA01118124.PDF
Flight Log
...Jongh
219,571
3.3%
182,820
2.7%
8 Bella Klein
155,475
2.3%
9 Dave Rodgers
153,566
2.3%
10 Lesley Groff
152.579
2.3%
TOTALS
3,740,516
55.58%
EFTA01118124
DKI PLLC COMPENSATION & BENEFITS
2004
2006
2006
2007
2008
2009
g>10
2011...
EFTA00205254.PDF
Legal
...or awareness of the Government's
interest in any witness, subject, or target of the Epstein investigation, including
Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley
Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information reflecting telephone...
EFTA00205917.pdf
Legal
...involvement in and/or awareness of the Government's
interest in any witness, subject, or target of the Epstein investigation, including
, Ghislaine Maxwell, Simbiniime,
Lesley Groff, disim
uella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information reflecting telephone calls...
EFTA01118152.PDF
Flight Log
...227,263
3.6%
7
182,820
2.9%
8 Bella Klein
155,475
2.5%
9 Dave Rodgers
153,566
2.4%
10 Lesley Groff
152.579
2.4%
TOTALS
3,747,949
59.79%
EFTA01118152
OKI PLLC COMPENSATION & BENEFITS
1
i
I
2004
I 2005
2006
2007
2009...
EFTA01204656.PDF
Flight Log
...6%
7 Brice & Karen Gordon
182,820
2.9%
8 Bella Klein
155,475
2.5%
9 Dave Rodgers
153,566
2.4%
10 Lesley Groff
152.579
2.4%
TOTALS
3,747,949
59.79%
EFTA01204656
OKI PLLC COMPENSATION & BENEFITS
1
i
I
2004
I 2005
2006
2007
2009...
EFTA00791905.PDF
Legal
...JEFFREY EPSTEIN GHISLAINE
MAXWELL,
KELLEN LESLEY
GROFF, AND
Defendants.
ANSWER OF JEFFREY EPSTEIN
Defendant Jeffrey Epstein ("Epstein"), by and through his counsel, answers and responds
to Plaintiff
"Complaint").
("Plaintiff" or 'e)
First Amended Complaint (the
PRELIMINARY STATEMENT'
Epstein enjoys the same protections of the self-incrimination clause of the Fifth...
EFTA00263693.pdf
Legal
...previous offenses, regardless of how long ago the abuse
took place.D§9) In October 2019,
amended her complaint to include over 20
at
sociated with Epstein and named the additional individuals Lesley Groff and
sas enablers.11791
Katlyn Doe, et al. v. Epstein% estate (2019)
some-fron wannadia nmhviki...
EFTA00205867.pdf
Legal
...b) Attorney
involvement in and/or awareness of the Government's
interest in an witness, subject, or tar et of the E stein investigation, inch,
Ghislaine Maxwell,
Lesley Groff,
, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information reflecting...
EFTA00205380.PDF
Legal
...or awareness of the Government's
interest in any witness, subject, or target of the Epstein investigation, including
Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley
Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information reflecting telephone...
EFTA00209781.PDF
Legal
...or awareness of the Government's
interest in any witness, subject, or target of the Epstein investigation, including
Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley
Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information reflecting telephone...
EFTA00205293.PDF
Legal
...or awareness of the Government's
interest in any witness, subject, or target of the Epstein investigation, including
Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley
Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information reflecting telephone...
EFTA00487719.pdf
Email
From: Lesley Groff
Subject: Attn Martin: Fwd: We're processing your order W5469677I6
Date: Thu, 13 Dec 2018 16:36:29 +0000
see below for one of the watch orders...
Begin forwarded message:
From: lesley taylor <
>
Subject: Fw: We're processing your order...
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